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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pigden, Christopher
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Ewan
    Born in September 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    S'ari, Mark Steven
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    DEALTCODE LIMITED - 1998-09-17
    icon of addressChiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 215 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Burbridge, Christopher Laurence
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Hubbard, Stephen Michael
    Civil Engineer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Carey, Graham, Dr
    Marketing Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2012-10-18
    OF - Director → CIF 0
    OF - Director → CIF 0
    Carey, Graham Charles, Dr
    Marketing Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Harragan, Keith John
    Sales Executive born in April 1958
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Kellett, Lisa
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 7
    Maddison, Carole
    Pa Secretary born in November 1953
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Brookes, Yuonne Mary
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 9
    Sumner Smith, Rebecca Victoria
    Chief Operating Officer born in March 1981
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Foster, Michael John
    Chartered Engineer born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    Parsons, Harold William
    Retired born in January 1925
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 12
    Cooper Smith, Malcolm
    Marketing born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2007-09-12
    OF - Director → CIF 0
  • 13
    Davis, Joan Lucy
    Retired born in August 1923
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-10-28
    OF - Director → CIF 0
  • 14
    Thomas, Margaret Mary
    Full Time Fundraiser born in December 1954
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 15
    Rayden, Paul
    Managing Director born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-03 ~ 2013-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03265979
    icon of addressChiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire SK10 1AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.